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WEYDOWN HOLDINGS LIMITED (09162257)

WEYDOWN HOLDINGS LIMITED (09162257) is an active UK company. incorporated on 5 August 2014. with registered office in Haslemere. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WEYDOWN HOLDINGS LIMITED has been registered for 11 years. Current directors include SIDERFIN, Nicholas John, SIDERFIN, Susette Dorothy Evelyn.

Company Number
09162257
Status
active
Type
ltd
Incorporated
5 August 2014
Age
11 years
Address
Weydown Lodge, Haslemere, GU27 1DR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SIDERFIN, Nicholas John, SIDERFIN, Susette Dorothy Evelyn
SIC Codes
82990

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Introduction
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WEYDOWN HOLDINGS LIMITED

WEYDOWN HOLDINGS LIMITED is an active company incorporated on 5 August 2014 with the registered office located in Haslemere. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WEYDOWN HOLDINGS LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09162257

LTD Company

Age

11 Years

Incorporated 5 August 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 24 August 2025 (10 months ago)
Submitted on 26 August 2025 (10 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026

Previous Company Names

BELLSURE ASSETS LIMITED
From: 5 August 2014To: 2 October 2019
Contact
Address

Weydown Lodge Weydown Road Haslemere, GU27 1DR,

Previous Addresses

The Old School House Old Farm Road Guildford Surrey GU1 1QN United Kingdom
From: 19 September 2019To: 14 December 2020
Vision House Bedford Road Petersfield Hampshire GU32 3QB United Kingdom
From: 7 November 2017To: 19 September 2019
The Old School House Old Farm Road Guildford Surrey GU1 1QN
From: 5 August 2014To: 7 November 2017
Timeline

6 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Aug 14
Funding Round
Mar 15
Funding Round
Aug 15
New Owner
Feb 19
Loan Secured
Jan 22
Loan Cleared
Nov 25
2
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

SIDERFIN, Nicholas John

Active
Weydown Road, HaslemereGU27 1DR
Born March 1958
Director
Appointed 05 Aug 2014

SIDERFIN, Susette Dorothy Evelyn

Active
Weydown Road, HaslemereGU27 1DR
Born January 1961
Director
Appointed 05 Aug 2014

Persons with significant control

2

Mr Nicholas John Siderfin

Active
Weydown Road, HaslemereGU27 1DR
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016

Susette Dorothy Evelyn Siderfin

Active
Weydown Road, HaslemereGU27 1DR
Born January 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

38

Mortgage Satisfy Charge Full
27 November 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 December 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2019
AAAnnual Accounts
Resolution
2 October 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 September 2019
AD01Change of Registered Office Address
Change To A Person With Significant Control
8 February 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
7 February 2019
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
23 August 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Capital Allotment Shares
25 August 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
2 April 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Resolution
26 February 2015
RESOLUTIONSResolutions
Resolution
26 February 2015
RESOLUTIONSResolutions
Incorporation Company
5 August 2014
NEWINCIncorporation